HOLIDAY PARKS & RESORTS LTD
UNIT 4 FULWOOD PARK CAXTON ROAD, FULWOOD, PRESTON PR2 9NZ- Active
- Private Limited Company
- Company No. 09877295
- Last Updated: 01 Mar 2024
Company Profile
HOLIDAY PARKS & RESORTS LTD was incorporated on Wednesday, November 18, 2015 as a Private Limited Company with registered address in PRESTON. HOLIDAY PARKS & RESORTS LTD has the status: Active and it's listed in the following category: Activities of exhibition and fair organisers. This Private Limited Company has been operating for 8 years 10 months and 6 days.
| Name | HOLIDAY PARKS & RESORTS LTD |
|---|---|
| Company number | 09877295 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 FULWOOD PARK CAXTON ROAD FULWOOD PRESTON PR2 9NZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arc Media Holdings Limited Caxton Road, Fulwood, PR2 9NZ |
Dates: Thursday, November 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas John Moss Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 25, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOLIDAY PARKS & RESORTS LTD | 18 Nov 2015 |
| PRYSM HPR LTD | 02 Jul 2021 |
| FORTEM HPR LTD | 21 Oct 2022 |